Shri. Ranju Das has been appointed as Additional (Non -Executive Non Independent) Director of the company with effect from 05.11.2026, subject to approval of shareholders in the ensuing Annual General Meeting/ Extra-Ordinary General Meeting.

Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore, Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: www.viratindustries.com CIN : L64200GJ1990PLC014514 05th November, 2026 BSE Limited, Corporate Relation Department, P. J. Towers, 1st Floor, Dalal Street, Mumbai -400 001 Scrip Code: - 530521 Subject: - Outcome of Board Meeting held on 05th November, 2026 Ref: - Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We hereby inform you that the Board of Directors of Brahm Virat Industries Corporation Limited (Formerly Known as Virat Industries Limited) (‘the Company’) at its Meeting held today, i.e., November 05, 2026, has inter alia, approved the following: 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026 along with Reports of Auditor thereon. The declaration for unmodified opinion on the audit report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) is enclosed. 2. Based on the recommendation of Nomination and Remuneration Committee, Approved the Appointment of Shri. Ranju Das (DIN: 12028247) as an Additional Non-Executive Non- Independent Director with effect from November 5, 2026, liable to retire by rotation, subject to approval of the shareholders in the ensuing annual General Meeting/Extra-Ordinary General Meeting. The details required pursuant to Para a of Part a of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure-B. 3. The increase in authorized share capital of the company from existing Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore fifty lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs.21,30,00,000/- (Rupees Twenty-One Crores Thirty Lakhs Only), divided into 2,13,00,000 (Two Crores Thirteen Lakhs) Equity Shares of having face value of Rs.10/- (Rupees Ten Only) by creating additional 63,00,000/- (Rupees Six Thirty Lakhs Only) Equity Shares of Rs. 10/- each subject to approval of shareholders; Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore, Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: www.viratindustries.com CIN : L64200GJ1990PLC014514 The meeting of the Board of Directors commenced at 04.25 PM and concluded at 04.50 PM. We request you take the above information on your record. Yours truly, For Brahm Virat Industries Corporation Limited (Formerly Known as Virat Industries Limited) Adi F Madan Managing Director DIN: 00023629 Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore, Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: www.viratindustries.com CIN : L64200GJ1990PLC014514 Annexure A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. Particulars Additional Director No. Shri. Ranju Das 1. Director Identification Number 12028247 2. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 3. Date of appointment/cessation Date of Appointment: 05.11.2025 (as applicable) & term of Term of Appointment:- Appointed to hold office as an additional director appointment; until the conclusion of the next Annual General Meeting/Extra-Ordinary General Meeting 4. Brief profile (in case of Ranju Das is an executive and serial entrepreneur with 30 years of appointment) experience driving AI strategy, digital transformation, and measurable P&L results across Fortune 5 enterprises, public companies, and startups. Most recently, he served as Chief AI & Technology Officer and Section 16 Officer at lululemon (2025–2026), where he delivered $100MM in SG&A operating efficiencies within six months and architected a compliant, independent "China-for-China" technology and data stack. Prior to that, he founded Swan AI Studios and Mila Health (2023–2025), building care-navigation platforms from inception through a successful acquisition by DexCare. Between 2020 and 2023, he served as CEO of Optum Labs at UnitedHealth Group, where he cut operating expenses by 25% by year two, integrated two $1B-revenue businesses into core payer and provider operations, and established clinical AI governance frameworks. Earlier in his career, he spent seven years at Amazon (2013–2020) as General Manager, where he led Amazon Prime Photos and served on the founding team that created AWS AI Services. At Barnes & Noble (1999–2013), he expanded Nook's market share from 0% to 28% in three years, launching six devices and spearheading its UK rollout. He holds a B.S. in Civil and Structural Engineering from Annamalai University, began his career at Synergy Log-in Systems, and currently serves as a Board Member at FYNXT while co-founding Foster Dreamzzz, a nonprofit aiding youth transitioning out of foster care. Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore, Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: www.viratindustries.com CIN : L64200GJ1990PLC014514 5. Disclosure of relationships NIL between directors 6. Information as required under NA BSE Circular no. LIST/COMP/14/2018-19 Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore, Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: www.viratindustries.com CIN : L64200GJ1990PLC014514 05th November, 2026 BSE Limited, Corporate Relation Department, P. J. Towers, 1st Floor, Dalal Street, Mumbai -400 001 Scrip Code: - 530521 Subject: - Declaration in respect of Auditors Report with Unmodified opinion Ref: - Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We hereby declare that the Statutory Auditors of the Company, M/S. B. K. Khare, Chartered Accountants (Firm's Registration No. 105102W), Mumbai, have issued the Limited Review Reports with Unmodified Opinion in respect of the Un-Audited Standalone Financial Results for the quarter and half year ended on September 30, 2026. Kindly take notes of the same. Yours truly, For Brahm Virat Industries Corporation Limited (Formerly Known as Virat Industries Limited) BHAVIKKUMAR Digitally signed by BHAVI [Showing first 8,000 characters — download PDF for full document]